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(영문) 서울중앙지방법원 2020.05.08 2020고단1256
국민체육진흥법위반(도박개장등)등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall design, manufacture or distribute a system of issuing sports betting tickets or similar by means of information and communications networks, or provide such things to the public for use, or open any place or space for gambling for profit.

B, C, D, etc., from September 2012, through which it is impossible to access in Korea, entered into a license agreement with the operators such as “E,” “F,” “G,” and “H,” etc., and opened a separate illegal gambling brokerage site. In order to operate an illegal gambling site by advertising the gambling site in Korea and recruiting its members through the transit site.

Accordingly, B shall exercise overall control over the operation and fund management of the relay site, and C shall take charge of the proposal, development, and other general planning of the structure of members and profits, and C, K, L, and M shall take charge of the external affairs such as the conclusion and maintenance of contracts with the headquarters of the overseas site, the development, maintenance, and repair of the programs of each relay site, the defendant and N,O, P, Q, and R shall transfer the earnings to the accounts managed by D through the settlement and exchange of the game machine through multiple borrowed accounts, and shall transfer the earnings to the accounts managed by D through the management of the domestic fund and file a civil petition related to the shock and exchange of oil, D shall manage the gambling proceeds under the direction of B, and la shall take charge of the investment source such as the purchase of domestic real estate and the investment of the corporation, and T may withdraw or transfer the proceeds from gambling in Korea under the direction of D, and T may transfer the proceeds from money laundering to the overseas business entity through money laundering.

Pursuant to the public offering, B, C, etc. shall be Chinese from September 2012 to June 2016.

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